ABERDEEN PROPERTY MANAGERS LIMITED - LONDON
Overview
ABERDEEN PROPERTY MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN PROPERTY MANAGERS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308761. The accounts status is DORMANT.
ABERDEEN PROPERTY MANAGERS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308761. The accounts status is DORMANT.
ABERDEEN PROPERTY MANAGERS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2008-05-30 | CURRENT | ||
MR DOUGLAS HENDERSON AITKEN | Mar 1973 | British | Director | 2017-08-08 | CURRENT |
MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2017-07-17 | CURRENT |
FIONA MITCHELL | Jul 1965 | British | Director | 2017-08-08 | CURRENT |
ANDREW PAUL ROSS THOMSON | May 1962 | British | Director | 2005-02-01 UNTIL 2005-08-05 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 2005-01-21 UNTIL 2007-09-05 | RESIGNED |
TENON NOMINEES LIMITED | Corporate Director | 2012-03-30 UNTIL 2017-08-08 | RESIGNED | ||
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2005-01-21 UNTIL 2008-05-30 | RESIGNED |
MS MALIN AF PETERSENS | Oct 1967 | Swedish | Director | 2008-05-30 UNTIL 2012-03-30 | RESIGNED |
MR JOHN PATRICK O'CONNOR | Jun 1947 | British | Director | 2005-02-01 UNTIL 2012-03-30 | RESIGNED |
MR NICHOLAS STUART GRANVILLE MURRAY | Jun 1962 | British | Director | 2005-01-21 UNTIL 2006-07-04 | RESIGNED |
MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2010-09-30 UNTIL 2012-03-30 | RESIGNED |
ROBERT WILLIAM IAN WILKINSON | Sep 1972 | British | Director | 2005-02-01 UNTIL 2008-05-30 | RESIGNED |
MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2005-02-01 UNTIL 2008-05-30 | RESIGNED |
MS DEBBIE ANN SMITH | Jun 1963 | British | Director | 2008-05-30 UNTIL 2012-03-30 | RESIGNED |
MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2012-03-30 UNTIL 2017-07-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2005-01-21 | RESIGNED | ||
TERENCE FRANK JORDAN | Oct 1941 | British | Director | 2005-02-01 UNTIL 2006-10-16 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2005-04-06 UNTIL 2008-05-30 | RESIGNED |
MR RICKARD BACKLUND | Sep 1950 | Swedish | Director | 2008-05-30 UNTIL 2010-09-30 | RESIGNED |
MR DAVID IAN HUNTER | Oct 1953 | British | Director | 2005-02-01 UNTIL 2005-04-06 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 2005-01-21 UNTIL 2006-09-30 | RESIGNED |
ANCOSEC LIMITED | Corporate Secretary | 2007-09-05 UNTIL 2008-05-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2005-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |